Scam Tip Report #96374 - GREETINGS TO YOU
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-12 14:55:52 Nigerian/419 Scam |  GREETINGS TO YOU
Greetings, I am MR. BAMBA WILLIAMS, a Senior Management Staff in Foreign / Operations Department with one of the local banks here in Abidjan, IVORY COAST (Cote D'Ivoire) On June 6, 2010, one of our customers, a well known American Oil Contractors/ Consultants with Ivory Coast (Cote d'Ivoire) Government GEORGE MILLER operated a Domiciliary Account with my bank and made a numbered time (fixed) deposits amounting to US$50,750,000M (Fifty Million, Seven Hundred & Fifty Thousand United States Dollars). However, on investigation, it was discovered that the customer died in accident along with his family members. On further investigation, I discovered that the customer had no registered Next of Kin at the time of deposit and all attempts to trace any of his Relatives to come for the claim of this fund has proved abortive till date. This sum of US$50,750,000M is still lying in the Bank untouched. For the past 9 years now, no one has ever come forward to claim the fund. According to IVORY COAST (Cote D'Ivoire) Laws, at the expiration of 10 (Ten) years, the funds shall be declared unserviceable and shall subsequently be transferred direct to Federal Reserve Account through Central Bank of Cote d'Ivoire if nobody applies to claim the funds. However, I am soliciting for your assistance to stand in as an appointed beneficiary to claim this fund for YOU and ME to share so that the bank will transfer the money into your account as his Next of Kin since the customer had no registered Next of Kin with our bank and as such the fund now has an open Beneficiary mandate, so that the fruits of this old man's labour will not get into the hands of these corrupt government officials who might divert the fund direct into their personal pockets at the expiration of the Ten (10) years. 1. Please note that there is NO RISK attached to this transaction. 2. You will be entitled to 40% from the total amount as your compensation after the transfer of fund into your account. 3. Immediately after the successful transfer of the fund into your account, I am going to wipe out every information concerning you, so you need to entertain any fears for your participation. As soon as I receive your acceptance to participate in this transaction, I will furnish you with the necessary modalities to commence. Finally, I am relying my confidence in you, believing that you will not disappoint me. Note - this is 100% RISK-FREE through out. Awaiting your urgent reply. God bless you. Very Best Regards, Bamba Williams. | ||||
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